UNODC Money-Laundering terms English dictionary
Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам
GUARANTY
GUARANTY COMPANY
HARD CURRENCY
HAWALA
HELD-TO-MATURITY ACCOUNTS
HINWI
HOLOGRAPHIC WILL
HOME COUNTRY
HOST COUNTRY
HOT MONEY
HYBRID COMPANY
INFORMATION SUPERHIGHWAY
INSIDER DEALING
INTELLECTUAL PROPERTY
INTER VIVOS TRUST
INTERBANK RATE OF EXCHANGE
INTERMEDIARY
INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
INTERNATIONAL BANKING FACILITY
INTERNATIONAL BUSINESS CORPORATIONS
INTERNATIONAL CRIMINAL POLICE ORGANIZATION
INTERNATIONAL FINANCIAL CENTRES
INTERNATIONAL MONETARY FUND
INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT
INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS
INVESTMENT
IRREVOCABLE TRUST
KTT
LAYERING
LETTER OF CREDIT
LETTER OF RENUNCIATION
LETTER OF WISHES
LIABILITY
LIMITED LIABILITY COMPANY
LISTING PARTICULARS
MAN OF STRAW
MANAGED BANK
MANAGED COMPANY
MARKET
MARKET-TO-MARKET
MEMORANDUM OF ASSOCIATION
MERCHANT BANK
MINI-TRUST
MONEY LAUNDERING
MONEY TRANSMISSION
MUTUAL LEGAL ASSISTANCE TREATY
NAAMLOZE VENNOOTSCHAP
NET WORTH
NOMINEE COMPANY
NOMINEE DIRECTOR
NON-ACTIVE COMPANY
NOSTRO ACCOUNTS
OFFICE ON DRUGS AND CRIME
OFFSHORE BANKING
OFFSHORE BANKING UNIT
OFFSHORE BOOKING CENTERS
OFFSHORE COMPANY
OFFSHORE DOLLARS
OFFSHORE FINANCIAL CENTERS
OFFSHORE FINANCIAL TRANSACTIONS
OFFSHORE GROUP OF BANKING SUPERVISORS
OFFSHORE INSTITUTE
OFFSHORE LIMITED PARTNERSHIP
OFFSHORE PROFIT CENTERS
OFFSHORE TRUST
ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT
PARALLEL OWNED BANK
PAYABLE THROUGH ACCOUNT
PLACEMENT
PREDICATE OFFENCE
PRIMARY DEALERS
PRIVATE BANKING
PRIVATE PLACEMENT
PRIVATE TRUST COMPANY
PROPER LAW
PROTECTOR
PUBLIC BANK LICENSE
PUBLIC FILE
PURPOSE TRUST
RE-DOMICILIATION CORPORATIONS
REMBRANDT BONDS
REPRESENTATIVE OFFICE
REPURCHASE AGREEMENT
RESERVE
RESIDENT COMPANY
RESTRICTED BANK AND TRUST LICENSE
REVOCABLE TRUST
RICO
ROYAL LIVES CLAUSE
SAFETY AND SOUNDNESS
SAMURAI BONDS
SAVINGS ACCOUNTS
SECRECY HAVEN
SECRET TRUST
SEIZURE
SERVICE COMPANY
SETTLOR
SHARIA LAW
SHOGUN BONDS
Первая
Предыдущая
1
2
3
Следующая
Последняя
Страница 2 из 3
Dictionaries
→
English dictionaries
→
UNODC Money-Laundering terms English dictionary
Словари
→
Английские словари
→
Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам
